Ck Rail Solutions Ltd, Sheffield
Ck Rail Solutions Ltd is a private limited company. Once, it was called Catenary King Limited (it was changed on 2020-11-06). Situated at 5 Westbrook Court, Sharrow Vale Road, Sheffield S11 8YZ, this 11 years old business was incorporated on 2012-11-30 and is categorised as "passenger rail transport, interurban" (SIC: 49100).4 directors can be found in the company: Peter G. (appointed on 06 September 2021), Malcolm L. (appointed on 06 September 2021), Matthew L. (appointed on 06 September 2021).
| About | |
|---|---|
| Name: Ck Rail Solutions Ltd | |
| Number: 08313939 | |
| Incorporation date: 2012-11-30 | |
| End of financial year: 31 July |
| Address: |
5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ |
| SIC code: |
49100 - Passenger rail transport, interurban |
Company staff
People with significant control
C King Holdings Ltd
23 March 2020
| Address | 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08353352 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel H.
30 June 2016 - 23 March 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
William A.
30 June 2016 - 9 November 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 485 | - | 13,923 | 1,607 | 34,857 | 101,012 | 145,009 | 3,127,098 | 5,327,623 | 9,813,611 |
| Number Shares Allotted | 10 | 10 | 10 | 10 | - | - | - | - | - | - |
| Shareholder Funds | 184 | -496 | -10,539 | -15,594 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 676 | 950 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 184 | -496 | -10,539 | -15,594 | -27,437 | -20,184 | 1,084 | 4,117,372 | 7,936,368 | 13,731,238 |
| Fixed Assets | - | - | - | - | - | - | - | 441,101 | 6,579,848 | 6,876,393 |
The due date for Ck Rail Solutions Ltd confirmation statement filing is 2023-12-14. The latest one was submitted on 2022-11-30. The due date for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up to 31 July 2022.
3 persons of significant control are reported in the official register, namely: C King Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Westbrook Court, Sharrow Vale Road, S11 8YZ Sheffield, South Yorkshire. Daniel H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. William A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Gazette
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Satisfaction of charge 083139390002 in full filed on: 1st, March 2024 | mortgage |
Free Download
(1 page)
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